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FLOWSERVE GB LIMITED - One St Peter's Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 02741659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Managing Directors
- WYNFORD HENRI MEEKE
- MARTIN EDWARDS
- CHRISTIAN LAWRENCE
- Company secretaries
- MARTIN EDWARDS
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-20
- Age Of Company 1992-08-20 31 years
- SIC/NACE
- 28131 - Manufacture of pumps
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLOWSERVE PUMPS LIMITED
- Legal Entity Identifier (LEI)
- 549300O6LK2JXKG6LP65
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-08-18
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FLOWSERVE GB LIMITED Company Description
- FLOWSERVE GB LIMITED is a ltd registered in United Kingdom with the Company reg no 02741659. Its current trading status is "live". It was registered 1992-08-20. It was previously called FLOWSERVE PUMPS LIMITED. It has declared SIC or NACE codes as "28131 - Manufacture of pumps". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at One St Peter's Square .
Get FLOWSERVE GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flowserve Gb Limited - One St Peter's Square, Manchester, M2 3DE, United Kingdom
- 1992-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FIRST GAZETTE (2017-11-28) - GAZ1
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REGISTERED OFFICE CHANGED ON 21/02/2017 FROM (2017-02-21) - AD01
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CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-06-20) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-03-13) - AA
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-12-06) - DISS16(SOAS)
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MEEHAN (2016-05-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINS (2016-05-20) - TM01
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DIRECTOR APPOINTED MR MARTIN EDWARDS (2016-05-20) - AP01
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DIRECTOR APPOINTED MR CHRISTIAN LAWRENCE (2016-05-20) - AP01
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SECRETARY APPOINTED MR MARTIN EDWARDS (2016-05-20) - AP03
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APPOINTMENT TERMINATED, SECRETARY KEVING MEEHAN (2016-05-20) - TM02
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20/06/16 FULL LIST (2016-06-20) - AR01
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FIRST GAZETTE (2016-12-06) - GAZ1
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DISS40 (DISS40(SOAD)) (2016-12-07) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMSON (2016-06-14) - TM01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PALIN (2015-11-02) - TM01
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18/08/15 FULL LIST (2015-08-19) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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18/08/14 FULL LIST (2014-08-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN NANOS (2014-03-20) - TM01
keyboard_arrow_right 2013
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DIRECTOR APPOINTED WYNFORD HENRI MEEKE (2013-01-08) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-10) - AA
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18/08/13 FULL LIST (2013-08-19) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA
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18/08/12 FULL LIST (2012-09-13) - AR01
keyboard_arrow_right 2011
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18/08/11 FULL LIST (2011-08-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-10) - AA
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NANOS / 19/03/2010 (2010-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ADAMSON / 19/03/2010 (2010-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PALIN / 19/03/2010 (2010-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIGGINS / 19/03/2010 (2010-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP CHARLES TURNER / 19/03/2010 (2010-03-31) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-14) - AA
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN PHILIP CHARLES TURNER / 19/03/2010 (2010-04-19) - CH03
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18/08/10 FULL LIST (2010-09-01) - AR01
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APPOINTMENT TERMINATED, SECRETARY JULIAN TURNER (2010-11-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNER (2010-11-26) - TM01
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DIRECTOR APPOINTED KEVIN ANTHONY MEEHAN (2010-11-30) - AP01
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SECRETARY APPOINTED KEVING ANTHONY MEEHAN (2010-11-30) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP CHARLES TURNER / 16/06/2010 (2010-06-23) - CH01
keyboard_arrow_right 2009
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SECRETARY APPOINTED JULIAN PHILIP CHARLES TURNER (2009-04-29) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TURNER / 01/11/2008 (2009-02-09) - 288c
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APPOINTMENT TERMINATED DIRECTOR JULIE DAWTRY (2009-04-29) - 288b
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEC RUFFLE (2009-04-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-10) - AA
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APPOINTMENT TERMINATE, DIRECTOR JULIE DAWTRY LOGGED FORM (2009-05-11) - 288b
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS (2009-08-20) - 363a
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM (2009-10-27) - AD01
keyboard_arrow_right 2008
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DIRECTOR APPOINTED JULIAN TURNER (2008-03-19) - 288a
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DIRECTOR APPOINTED GORDON ADAMSON (2008-03-19) - 288a
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DIRECTOR APPOINTED ANDREW HIGGINS (2008-03-19) - 288a
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DIRECTOR APPOINTED ANDREW WILLIAM PALIN (2008-03-19) - 288a
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DIRECTOR APPOINTED JULIE DAWTRY (2008-03-19) - 288a
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS (2008-09-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-27) - AA
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GBP NC 108892220/1000000 (2008-12-29) - RES05
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STATEMENT BY DIRECTORS (2008-12-29) - SH20
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SOLVENCY STATEMENT DATED 18/12/08 (2008-12-29) - CAP-SS
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MIN DETAIL AMEND CAPITAL EFF 29/12/08 (2008-12-29) - CAP-MDSC
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ARTICLES OF ASSOCIATION (2008-12-29) - MEM/ARTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-01-11) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-05-14) - 403a
keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-27) - RES01
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NEW SECRETARY APPOINTED (2007-08-03) - 288a
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AD 16/07/07-16/07/07 (2007-07-27) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-11) - AA
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NC INC ALREADY ADJUSTED (2007-07-27) - 123
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS (2007-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-02) - AA
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SECRETARY RESIGNED (2007-08-03) - 288b
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COMPANY NAME CHANGED (2007-07-31) - CERTNM
keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-14) - 395
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS (2006-09-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-06-22) - AA
keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-09-27) - 244
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS (2005-09-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-08-02) - AA
keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-24) - 395
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-12-07) - AA
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS (2004-10-08) - 363s
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM: (2004-04-22) - 287
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-07-26) - AA
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS (2003-09-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-15) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-10-13) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-10-08) - 288b
keyboard_arrow_right 2002
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS (2002-09-11) - 363s
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-05-24) - RES10
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-09-04) - 244
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AD 02/05/02--------- (2002-05-24) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-05-03) - AA
keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-08) - 244
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS (2001-09-18) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-02-05) - AA
keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-01-20) - 288a
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DIRECTOR RESIGNED (2000-01-25) - 288b
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REGISTERED OFFICE CHANGED ON 04/04/00 FROM: (2000-04-04) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-06) - 288a
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SECRETARY RESIGNED (2000-06-06) - 288b
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NEW DIRECTOR APPOINTED (2000-09-04) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-09-04) - 288a
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SECRETARY RESIGNED (2000-09-04) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-09-04) - 288b
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ADOPT ARTICLES 05/08/00 (2000-08-29) - WRES01
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DIRECTOR RESIGNED (2000-09-04) - 288b
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM: (2000-09-04) - 287
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS (2000-10-04) - 363s
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-10) - 244
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COMPANY NAME CHANGED (2000-12-14) - CERTNM
keyboard_arrow_right 1999
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS (1999-08-24) - 363s
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NEW DIRECTOR APPOINTED (1999-10-28) - 288a
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NEW SECRETARY APPOINTED (1999-10-28) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-28) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-03) - AA
keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-11-02) - AA
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS (1998-09-08) - 363s
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AUDITOR'S RESIGNATION (1998-08-03) - AUD
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DIRECTOR RESIGNED (1998-06-29) - 288b
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DIRECTOR RESIGNED (1998-04-17) - 288b
keyboard_arrow_right 1997
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S369(4) SHT NOTICE MEET 30/12/96 (1997-01-07) - ELRES
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S386 DISP APP AUDS 30/12/96 (1997-01-07) - ELRES
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S366A DISP HOLDING AGM 30/12/96 (1997-01-07) - ELRES
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S80A AUTH TO ALLOT SEC 30/12/96 (1997-01-07) - ELRES
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S252 DISP LAYING ACC 30/12/96 (1997-01-07) - ELRES
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DIRECTOR RESIGNED (1997-05-09) - 288b
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NEW DIRECTOR APPOINTED (1997-05-09) - 288a
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS (1997-09-08) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-29) - AA
keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-10-27) - AA
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS (1996-10-08) - 363s
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NEW SECRETARY APPOINTED (1996-08-14) - 288
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DIRECTOR RESIGNED (1996-08-14) - 288
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P.O.S CANCEL AG 20/02/96 (1996-03-28) - SRES09
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P.O.S 22/02/96 (1996-03-08) - SRES09
keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-02) - AA
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NEW DIRECTOR APPOINTED (1995-10-16) - 288
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DIRECTOR RESIGNED (1995-10-16) - 288
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (1995-11-29) - 173
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RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS (1995-08-23) - 363s
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/11/95 (1995-11-29) - SRES08
keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-10-17) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-02) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-23) - 288
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DIRECTOR RESIGNED (1994-08-23) - 363(288)
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RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS (1994-08-23) - 363s
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DELIVERY EXT'D 3 MTH 31/12/93 (1994-05-24) - 244
keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-01-10) - 288
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NEW DIRECTOR APPOINTED (1993-01-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-10) - 288
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RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS (1993-10-07) - 363s
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ADOPT MEM AND ARTS 15/10/93 (1993-11-12) - SRES01
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AD 15/10/93--------- (1993-11-12) - 88(2)R
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£ NC 1000/50000000 (1993-11-12) - 123
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NC INC ALREADY ADJUSTED 15/10/93 (1993-11-12) - ORES04
keyboard_arrow_right 1992
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INCORPORATION DOCUMENTS (1992-08-20) - NEWINC
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-10-28) - 224
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NEW DIRECTOR APPOINTED (1992-10-27) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-26) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-26) - 288
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REGISTERED OFFICE CHANGED ON 26/10/92 FROM: (1992-10-26) - 287
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COMPANY NAME CHANGED (1992-10-12) - CERTNM